METROBILT CONSTRUCTION LIMITED — Filings & Documents (53)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)Notice of registered office and any change thereof
1991-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-18 · Other
(E)FI - Particulars of a contract relating to shares
1991-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-28 · Other
(E)Ordinary resolution
1991-06-28 · Other
(E)Annual return
1991-04-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-30 · Other
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Annual return
1989-03-28 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Annual return
1986-11-27 · Annual Return
(E)Annual return
1986-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-07-27 · Other
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-18 |
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